35-37 Cranley Gardens (Reversions) Limited

Company Name	35-37 Cranley Gardens (Reversions) Limited
Company Status	Dissolved
Company Number	05209009
Category	Private Limited Company
Incorporation Date	18 August 2004(19 years, 8 months ago)
Dissolution Date	7 February 2023 (1 year, 2 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Paola Graziola
Date of Birth	December 1953 (Born 70 years ago)
Nationality	Italian
Status	Closed
Appointed	17 December 2004(4 months after company formation)
Appointment Duration	18 years, 1 month (closed 07 February 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 4 35 Cranley Gardens London SW7 3BD

Director Name	Mr Lynval Christopher Samuel Palmer
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	11 April 2006(1 year, 7 months after company formation)
Appointment Duration	16 years, 10 months (closed 07 February 2023)
Role	Shipbroker
Country of Residence	United Kingdom
Correspondence Address	24 Cedarhurst Drive London SE9 5LP

Director Name	Mr Paolo Kind
Date of Birth	July 1953 (Born 70 years ago)
Nationality	Italian
Status	Closed
Appointed	24 July 2019(14 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (closed 07 February 2023)
Role	Financial Advisor
Country of Residence	England
Correspondence Address	C/O Goodier Smith & Watts Devonshire House Manor Way, Borehamwood Hertfordshire WD6 1QQ

Director Name	Nasrin Bakhtiarian
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2004(4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 February 2006)
Role	Company Director
Correspondence Address	Flat 1 35 Cranley Gardens London SW7 3BD

Director Name	Mr Luigi Maria La Ferla
Date of Birth	June 1958 (Born 65 years ago)
Nationality	Italian
Status	Resigned
Appointed	17 December 2004(4 months after company formation)
Appointment Duration	14 years, 4 months (resigned 25 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 14 35 Cranley Gardens London SW7 3BD

Secretary Name	Lynda Jenks
Nationality	British
Status	Resigned
Appointed	22 February 2006(1 year, 6 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 17 May 2006)
Role	Company Director
Correspondence Address	17 Milne Feild Hatch End Pinner Middlesex HA5 4DP

Secretary Name	Mr Stephen Whitthread
Nationality	British
Status	Resigned
Appointed	17 May 2006(1 year, 9 months after company formation)
Appointment Duration	9 years (resigned 10 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Cairns Avenue Woodford Essex 1g8 8dh

Director Name	Temple Direct Limited (Corporation)
Status	Resigned
Appointed	18 August 2004(same day as company formation)
Correspondence Address	16 Old Bailey London EC4M 7EG

Secretary Name	Temple Secretarial Limited (Corporation)
Status	Resigned
Appointed	18 August 2004(same day as company formation)
Correspondence Address	16 Old Bailey London EC4M 7EG

Secretary Name	Sandringham Company Secretaries Ltd (Corporation)
Status	Resigned
Appointed	03 March 2005(6 months, 2 weeks after company formation)
Appointment Duration	11 months, 3 weeks (resigned 22 February 2006)
Correspondence Address	Suite A 1st Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ

Location

Registered Address	C/O Goodier Smith & Watts Devonshire House Manor Way, Borehamwood Hertfordshire WD6 1QQ
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Hillside
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Luigi Maria La Ferla 33.33% Ordinary
1 at £1	Paola Graziola 33.33% Ordinary
1 at £1	Solent Finance Inc. 33.33% Ordinary

Financials

Year	2014
Net Worth	£129,070
Cash	£203,482
Current Liabilities	£120,702

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

11 August 2020	Confirmation statement made on 11 August 2020 with no updates (3 pages)
29 March 2020	Micro company accounts made up to 30 June 2019 (5 pages)
10 December 2019	Confirmation statement made on 10 December 2019 with updates (4 pages)
21 November 2019	Change of details for Paola Graziloa as a person with significant control on 21 November 2019 (2 pages)
9 August 2019	Confirmation statement made on 9 August 2019 with no updates (3 pages)
9 August 2019	Cessation of Luigi Maria La Ferla as a person with significant control on 25 April 2019 (1 page)
2 August 2019	Appointment of Mr Paolo Kind as a director on 24 July 2019 (2 pages)
23 May 2019	Termination of appointment of Luigi Maria La Ferla as a director on 25 April 2019 (1 page)
29 March 2019	Micro company accounts made up to 30 June 2018 (6 pages)
23 August 2018	Confirmation statement made on 18 August 2018 with no updates (3 pages)
28 March 2018	Micro company accounts made up to 30 June 2017 (5 pages)
25 August 2017	Cessation of Solent Finance Incorporated as a person with significant control on 25 August 2017 (1 page)
25 August 2017	Notification of Anna Bella Inglesi as a person with significant control on 4 November 2016 (2 pages)
25 August 2017	Confirmation statement made on 18 August 2017 with updates (4 pages)
25 August 2017	Notification of Anna Bella Inglesi as a person with significant control on 4 November 2016 (2 pages)
25 August 2017	Cessation of Solent Finance Incorporated as a person with significant control on 4 November 2016 (1 page)
25 August 2017	Confirmation statement made on 18 August 2017 with updates (4 pages)
28 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
28 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
25 October 2016	Confirmation statement made on 18 August 2016 with updates (7 pages)
25 October 2016	Confirmation statement made on 18 August 2016 with updates (7 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
19 August 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 3 (5 pages)
19 August 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 3 (5 pages)
10 June 2015	Termination of appointment of Stephen Whitthread as a secretary on 10 June 2015 (1 page)
10 June 2015	Termination of appointment of Stephen Whitthread as a secretary on 10 June 2015 (1 page)
26 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
26 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
27 October 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 3 (6 pages)
27 October 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 3 (6 pages)
27 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
27 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
2 September 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 3 (6 pages)
2 September 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 3 (6 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
18 September 2012	Annual return made up to 18 August 2012 with a full list of shareholders (6 pages)
18 September 2012	Annual return made up to 18 August 2012 with a full list of shareholders (6 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
16 September 2011	Annual return made up to 18 August 2011 with a full list of shareholders (6 pages)
16 September 2011	Annual return made up to 18 August 2011 with a full list of shareholders (6 pages)
25 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
25 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
19 October 2010	Director's details changed for Lynval Christopher Samuel Palmer on 18 August 2010 (2 pages)
19 October 2010	Director's details changed for Paola Graziola on 18 August 2010 (2 pages)
19 October 2010	Annual return made up to 18 August 2010 with a full list of shareholders (6 pages)
19 October 2010	Director's details changed for Paola Graziola on 18 August 2010 (2 pages)
19 October 2010	Director's details changed for Lynval Christopher Samuel Palmer on 18 August 2010 (2 pages)
19 October 2010	Annual return made up to 18 August 2010 with a full list of shareholders (6 pages)
29 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
29 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
1 October 2009	Return made up to 18/08/09; full list of members (4 pages)
1 October 2009	Return made up to 18/08/09; full list of members (4 pages)
30 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
30 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
4 December 2008	Return made up to 18/08/08; full list of members (4 pages)
4 December 2008	Return made up to 18/08/08; full list of members (4 pages)
29 April 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
29 April 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
20 September 2007	Return made up to 18/08/07; full list of members (3 pages)
20 September 2007	Return made up to 18/08/07; full list of members (3 pages)
27 April 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
27 April 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
18 April 2007	Registered office changed on 18/04/07 from: 99 station road edgware middlesex HA8 7JG (1 page)
18 April 2007	Registered office changed on 18/04/07 from: 99 station road edgware middlesex HA8 7JG (1 page)
11 October 2006	Return made up to 18/08/06; full list of members (3 pages)
11 October 2006	Return made up to 18/08/06; full list of members (3 pages)
5 June 2006	New director appointed (1 page)
5 June 2006	New director appointed (1 page)
17 May 2006	New secretary appointed (1 page)
17 May 2006	Secretary resigned (1 page)
17 May 2006	Secretary resigned (1 page)
17 May 2006	New secretary appointed (1 page)
5 May 2006	Accounts for a dormant company made up to 30 June 2005 (5 pages)
5 May 2006	Accounts for a dormant company made up to 30 June 2005 (5 pages)
11 April 2006	Secretary resigned (1 page)
11 April 2006	New secretary appointed (2 pages)
11 April 2006	Registered office changed on 11/04/06 from: neville house 5TH floor 55 eden street kingston upon thames surrey KT1 1BW (1 page)
11 April 2006	New secretary appointed (2 pages)
11 April 2006	Secretary resigned (1 page)
11 April 2006	Registered office changed on 11/04/06 from: neville house 5TH floor 55 eden street kingston upon thames surrey KT1 1BW (1 page)
27 February 2006	Director resigned (1 page)
27 February 2006	Director resigned (1 page)
21 October 2005	Return made up to 18/08/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 October 2005	Return made up to 18/08/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 April 2005	New secretary appointed (2 pages)
14 April 2005	New secretary appointed (2 pages)
6 April 2005	Secretary resigned (1 page)
6 April 2005	Secretary resigned (1 page)
6 April 2005	Registered office changed on 06/04/05 from: 16 old bailey london EC4M 7EG (1 page)
6 April 2005	Registered office changed on 06/04/05 from: 16 old bailey london EC4M 7EG (1 page)
6 April 2005	Accounting reference date shortened from 31/08/05 to 30/06/05 (1 page)
6 April 2005	Accounting reference date shortened from 31/08/05 to 30/06/05 (1 page)
22 December 2004	Director resigned (1 page)
22 December 2004	New director appointed (2 pages)
22 December 2004	New director appointed (3 pages)
22 December 2004	New director appointed (3 pages)
22 December 2004	New director appointed (2 pages)
22 December 2004	Director resigned (1 page)
22 December 2004	New director appointed (3 pages)
22 December 2004	New director appointed (3 pages)
18 August 2004	Incorporation (15 pages)
18 August 2004	Incorporation (15 pages)

35-37 Cranley Gardens (Reversions) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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